ALPHEUS SOLUTIONS LIMITED

Company number 03190491

Date	Type	Description	View / Download
04 May 2010	AD02	Register inspection address has been changed	(1 page)
04 May 2010	CH01	Director's details changed for Justin Leigh Wilson on 25 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Nicholas Sex on 25 April 2010	(2 pages)
26 Apr 2010	SH06	Cancellation of shares. Statement of capital on 26 April 2010 GBP 17,500	(4 pages)
26 Apr 2010	SH03	Purchase of own shares.	(3 pages)
14 Nov 2009	AA	Full accounts made up to 31 January 2009	(21 pages)
20 May 2009	363a	Return made up to 25/04/09; full list of members	(7 pages)
18 Nov 2008	AA	Full accounts made up to 31 January 2008	(19 pages)
06 Jun 2008	363s	Return made up to 25/04/08; change of members	(11 pages)
14 May 2008	288b	Appointment terminated director adrian boniface	(1 page)
30 Nov 2007	AA	Full accounts made up to 31 January 2007	(18 pages)
12 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(3 pages)
29 May 2007	363s	Return made up to 25/04/07; full list of members	(10 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	353	Location of register of members	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 8 baker street london W1U 3LL	(1 page)
14 Dec 2006	AA	Full accounts made up to 31 January 2006	(18 pages)
25 May 2006	363s	Return made up to 25/04/06; change of members	(10 pages)
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Dec 2005	AA	Full accounts made up to 31 January 2005	(20 pages)
16 Aug 2005	288a	New director appointed	(2 pages)
27 May 2005	363s	Return made up to 25/04/05; change of members	(9 pages)
12 Jan 2005	353	Location of register of members	(1 page)

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